{"entity":{"id":"31cc57d1-b5f5-58a9-865e-0a7f8d945900","name":"Tribill Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d124c7-cff0-59f4-88d0-c5e9d65d51f8","name":"Hongkong Bank International Trustee Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"31cc57d1-b5f5-58a9-865e-0a7f8d945900","toName":"Tribill Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f5d124c7-cff0-59f4-88d0-c5e9d65d51f8","fromName":"Hongkong Bank International Trustee Ltd.","to":"31cc57d1-b5f5-58a9-865e-0a7f8d945900","toName":"Tribill Holdings Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/124533"}],"source":"corpus"}